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INTERNATIONAL EVENT MARKETING LIMITED

Company number 02948758

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2008 288b Appointment terminated secretary griffin secretaries LIMITED
04 Sep 2008 363a Return made up to 14/07/08; full list of members
19 May 2008 AA Total exemption small company accounts made up to 30 June 2007
16 May 2008 287 Registered office changed on 16/05/2008 from 124 sloane street london SW1X 9BW
22 Nov 2007 288a New secretary appointed
22 Nov 2007 288a New director appointed
21 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2007 288a New director appointed
14 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 18/10/07
14 Nov 2007 122 S-div 18/10/07
14 Nov 2007 88(2)R Ad 18/10/07--------- £ si 1@1=1 £ ic 100/101
14 Nov 2007 288b Secretary resigned
21 Aug 2007 288b Director resigned
03 Aug 2007 363a Return made up to 14/07/07; full list of members
03 Aug 2007 190 Location of debenture register
03 Aug 2007 353 Location of register of members
03 Aug 2007 287 Registered office changed on 03/08/07 from: 4TH floor stanford house 27A floral street london WC2E 9EZ
09 Jul 2007 288b Director resigned
02 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
19 Sep 2006 225 Accounting reference date shortened from 31/10/06 to 30/06/06
30 Aug 2006 363a Return made up to 14/07/06; full list of members